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BIENES RAICES CARIBEÑA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
23
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
540406 Mercantil
Registration date
03/10/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights BIENES RAICES CARIBEÑA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BIENES RAICES CARIBEÑA, S.A. (8)

Name
Role
Links
View
  • Name GABRIEL DOMINGUEZ Subscriber 2659
    Role: Subscriber
    Links: 2659
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name CRUZ RIOS & ASOCIADOS Resident Agent 70
    Role: Resident Agent
    Links: 70
  • Name PIETRO DI ARCANGELO DI LORENZO Y ORLANDO MODE BIDETTA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS ARAGON MARQUEZ Director / President 13
    Role: Director / President
    Links: 13
  • Name CARLOS ARAGON MARQUEZ Secretary 13
    Role: Secretary
    Links: 13
  • Name JOSE ORTIZ AROSEMENA Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name LUISA DE GRACIA Director 4
    Role: Director
    Links: 4
  • Name EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIENES RAICES CARIBEÑA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 276690/2018 (0) 10/07/2018
    Date: 10/07/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 239246/2018 (0) 12/06/2018
    Date: 12/06/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 220603/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 139776/2018 (0) 02/05/2018
    Date: 02/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2015
    Date: 09/02/2015

Entries / Precedence BIENES RAICES CARIBEÑA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About BIENES RAICES CARIBEÑA, S.A.: Summary of BIENES RAICES CARIBEÑA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/10/2006. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.